Timeous Limited. net worth, address, company information. Free

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Timeous Limited (number 07987253) is a private limited company started on 2012-03-12 originating in United Kingdom. The enterprise is located at Zeeta House, 200 Upper Richmond Road, Putney SW15 2SH. Changed on 2021-03-10, the previous name this enterprise utilized was Openwheeler Ltd.. Timeous Limited operates Standard Industrial Classification: 32990 - "other manufacturing n.e.c.".

Company details

Name	Timeous Limited
Number	07987253
Date of Incorporation:	Mon, 12th Mar 2012
End of financial year:	31 March
Address:	Zeeta House, 200 Upper Richmond Road, Putney, SW15 2SH
SIC code:	32990 - Other manufacturing n.e.c.

Moving to the 3 directors that can be found in this particular business, we can name: Kalin B. (in the company from 12 March 2012), Nikolay B. (appointment date: 12 March 2012), Miroslav T. (appointed on 12 March 2012). The Companies House reports 3 persons of significant control, namely: Nikolay B. owns 1/2 or less of shares, 1/2 or less of voting rights, Miroslav T. owns 1/2 or less of shares, 1/2 or less of voting rights, Kalin B. owns 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts	2013-03-31	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Current Assets	34,278	16,925	43,706	17,497	7,600	-	-	850	1,663	43,136	42,365
Total Assets Less Current Liabilities	31,845	12,078	8,102	-5,829	-8,148	-18,406	-23,090	-	-	11,200	1,414
Number Shares Allotted	120	120	120	120	-	-	-	-	-	-	-
Shareholder Funds	5,721	3,588	2,734	-11,140	-	-	-	-	-	-	-
Tangible Fixed Assets	-	222	454	172	-	-	-	-	-	-	-
Fixed Assets	-	222	454	-	-	-	-	-	-	-	-

People with significant control

Nikolay B.

6 April 2016

Nature of control:	25-50% voting rights 25-50% shares

Miroslav T.

6 April 2016

Nature of control:	25-50% voting rights 25-50% shares

Kalin B.

6 April 2016

Nature of control:	25-50% voting rights 25-50% shares

Filings

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(AA) Total exemption full accounts record for the accounting period up to 2023/03/31 filed on: 21st, December 2023 \| accounts	Free Download (10 pages)

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(AA) Total exemption full accounts record for the accounting period up to 2023/03/31 filed on: 21st, December 2023 \| accounts	Free Download (10 pages)
(AA) Total exemption full accounts record for the accounting period up to 2022/03/31 filed on: 24th, March 2023 \| accounts	Free Download (8 pages)
(CS01) Confirmation statement with updates 2023/03/12 filed on: 23rd, March 2023 \| confirmation statement	Free Download (5 pages)
(CS01) Confirmation statement with updates 2022/03/12 filed on: 22nd, March 2022 \| confirmation statement	Free Download (5 pages)
(AA) Total exemption full accounts record for the accounting period up to 2021/03/31 filed on: 7th, January 2022 \| accounts	Free Download (8 pages)
(AD01) Change of registered address from 13 Princeton Court 53-55 Felsham Road Putney London SW15 1AZ on 2021/11/19 to Zeeta House 200 Upper Richmond Road Putney London SW15 2SH filed on: 19th, November 2021 \| address	Free Download (1 page)
(AA) Total exemption full accounts record for the accounting period up to 2020/03/31 filed on: 1st, April 2021 \| accounts	Free Download (8 pages)
(CS01) Confirmation statement with updates 2021/03/12 filed on: 12th, March 2021 \| confirmation statement	Free Download (5 pages)
(CH01) On 2021/03/05 director's details were changed filed on: 11th, March 2021 \| officers	Free Download (2 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 2021/03/10 filed on: 10th, March 2021 \| resolution	Free Download (3 pages)
(PSC04) Change to a person with significant control 2021/03/05 filed on: 9th, March 2021 \| persons with significant control	Free Download (2 pages)
(CH01) On 2021/03/05 director's details were changed filed on: 9th, March 2021 \| officers	Free Download (2 pages)
(CH01) On 2021/03/05 director's details were changed filed on: 9th, March 2021 \| officers	Free Download (2 pages)
(PSC04) Change to a person with significant control 2021/03/05 filed on: 9th, March 2021 \| persons with significant control	Free Download (2 pages)
(PSC04) Change to a person with significant control 2021/03/05 filed on: 9th, March 2021 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with updates 2020/03/12 filed on: 25th, March 2020 \| confirmation statement	Free Download (5 pages)
(AA) Total exemption full accounts record for the accounting period up to 2019/03/31 filed on: 12th, December 2019 \| accounts	Free Download (10 pages)
(CS01) Confirmation statement with updates 2019/03/12 filed on: 14th, March 2019 \| confirmation statement	Free Download (4 pages)
(AA) Total exemption full accounts record for the accounting period up to 2018/03/31 filed on: 6th, June 2018 \| accounts	Free Download (7 pages)
(CS01) Confirmation statement with updates 2018/03/12 filed on: 14th, March 2018 \| confirmation statement	Free Download (4 pages)
(AA) Total exemption full accounts record for the accounting period up to 2017/03/31 filed on: 4th, August 2017 \| accounts	Free Download (7 pages)
(CS01) Confirmation statement with updates 2017/03/12 filed on: 16th, March 2017 \| confirmation statement	Free Download (7 pages)
(AA) Data of total exemption small company accounts made up to 2016/03/31 filed on: 24th, November 2016 \| accounts	Free Download (7 pages)
(AR01) Annual return with complete list of members, drawn up to 2016/03/12 filed on: 1st, April 2016 \| annual return	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to 2015/03/31 filed on: 19th, October 2015 \| accounts	Free Download (5 pages)
(AR01) Annual return with complete list of members, drawn up to 2015/03/12 filed on: 18th, March 2015 \| annual return	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to 2014/03/31 filed on: 3rd, October 2014 \| accounts	Free Download (5 pages)
(AR01) Annual return with complete list of members, drawn up to 2014/03/12 filed on: 24th, March 2014 \| annual return	Free Download (5 pages)
(SH01) 120.00 GBP is the capital in company's statement on 2014/03/24 capital
(AA) Data of total exemption small company accounts made up to 2013/03/31 filed on: 14th, October 2013 \| accounts	Free Download (4 pages)
(AR01) Annual return with complete list of members, drawn up to 2013/03/12 filed on: 3rd, April 2013 \| annual return	Free Download (5 pages)
(CH01) On 2013/01/01 director's details were changed filed on: 3rd, April 2013 \| officers	Free Download (2 pages)
(AD01) Change of registered office on 2013/01/10 from 13 Craigleity 7 Kersfield Road Putney London SW15 3HN filed on: 10th, January 2013 \| address	Free Download (2 pages)
(AD01) Change of registered office on 2012/12/17 from Kra the Clock House 87 Paines Lane Pinner Middlesex HA5 3BZ United Kingdom filed on: 17th, December 2012 \| address	Free Download (2 pages)
(CERTNM) Company name changed open wheeler LIMITEDcertificate issued on 14/12/12 filed on: 14th, December 2012 \| change of name	Free Download (2 pages)
(RES15) Name changed by resolution on 2012/12/12 change of name
(CONNOT) Notice of change of name filed on: 14th, December 2012 \| change of name	Free Download (2 pages)
(NEWINC) Company registration filed on: 12th, March 2012 \| incorporation	Free Download (9 pages)
(MODEL ARTICLES) Adoption of model articles incorporation

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